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Company number
01002192

INTERCHANGE AND CONSORT HOTELS LIMITED

Officer · IMRIE, Russell Hamilton and 78 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
INTERCHANGE AND CONSORT HOTELS LIMITED
Company number
01002192
Registered office
Consort House Amy Johnson Way, Clifton Moor, York, North Yorkshire, YO30 4GP
Company type
Private limited company
Incorporated on
10 February 1971
Status
Active
Age
55 years
Previous names
INTERCHANGE HOTELS OF GREAT BRITAIN LIMITED (to 03 Mar 1999)
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
08 Jun 2027
Confirmation statement — last
25 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

8 active · 71 resigned

secretary
Appointed 01/07/2026
Active
director
Appointed 02/03/2011
Active
director
Appointed 29/01/2002
Active
director
Appointed 01/03/2025
Active
director
Appointed 01/03/2025
Active
director
Appointed 05/05/2005
Active
director
Appointed 04/03/2022
Active
director
Appointed 01/03/2023
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/07/2026
director Appointed 02/03/2011
director Appointed 29/01/2002
director Appointed 01/03/2025
director Appointed 01/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2026 Secretary resigned BURROWS, Adrian Nicholas
01/07/2026 Secretary appointed IMRIE, Russell Hamilton
28/02/2026 Director resigned MILLICAN, John Charles
01/03/2025 Director appointed MCILROY, Georgina
01/03/2025 Director appointed KEANE, Brian Anthony
01/03/2023 Director appointed TOWNSEND, Andrew Stuart
15/11/2022 Director resigned MALIK, Al-Munir
06/03/2022 Director resigned ROBERTS, Rhys
06/03/2022 Director resigned MCILROY, Richard James Coopland
04/03/2022 Director appointed MILLICAN, John Charles
04/03/2022 Director appointed SMITH, Robert Neil
01/08/2021 Director resigned RUMNEY, Timothy Mark Brooks
01/08/2021 Director appointed MCILROY, Richard James Coopland
06/03/2021 Director resigned MILLICAN, John Charles
06/03/2021 Director resigned MCILROY, Richard James Coopland
07/03/2020 Director appointed MALIK, Al-Munir
06/03/2020 Director resigned DARKING, Howard James
01/04/2019 Secretary appointed BURROWS, Adrian Nicholas
31/03/2019 Secretary resigned SWINSCOE, Nicholas Ian
07/03/2019 Director appointed ROBERTS, Rhys

Financial highlights

No figures could be read from the accounts filed on 01 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INTERCHANGE AND CONSORT HOTELS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

2 outstanding · 2 satisfied

Legal charge — persons entitled: National Westminster Bank PLC
outstanding
Mortgage debenture — persons entitled: National Westminster Bank PLC
outstanding
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Interchange And Consort Hotels Limited — YO30 4GP
Trading as Best Western hotels and Resorts, Beacon Purchasing
Tier 2 · renews 21/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of INTERCHANGE AND CONSORT HOTELS LIMITED?
According to the official registry, the company number of INTERCHANGE AND CONSORT HOTELS LIMITED is 01002192.
Where is INTERCHANGE AND CONSORT HOTELS LIMITED registered?
The registered office is Consort House Amy Johnson Way, Clifton Moor, York, North Yorkshire, YO30 4GP.
Who runs INTERCHANGE AND CONSORT HOTELS LIMITED?
IMRIE, Russell Hamilton is listed among the officers of INTERCHANGE AND CONSORT HOTELS LIMITED.
What is the SIC code of INTERCHANGE AND CONSORT HOTELS LIMITED?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
When are the next accounts of INTERCHANGE AND CONSORT HOTELS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does INTERCHANGE AND CONSORT HOTELS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About INTERCHANGE AND CONSORT HOTELS LIMITED (01002192)

INTERCHANGE AND CONSORT HOTELS LIMITED is a private limited company incorporated on 10 February 1971 and registered in the United Kingdom under company number 01002192. Its registered office is at Consort House Amy Johnson Way, Clifton Moor, York, North Yorkshire, YO30 4GP. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 December 2025. 79 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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